EFCC
N6.9bn NAMA Scam: N855m Traced to Defendant’s Account- Witness
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- Written by Tony Orilade
A witness in the ongoing trial of Abdulsalam Ibrahim, Executive Director, Nigerian Airspace Management Agency, NAMA, today informed the Federal High Court Lagos how the sixth defendant Bola Akinribido and the second defendant Segun Agbolade connived and diverted the sum of N855,000,000.95 (Eight Hundred and Fifty Five Million, Ninety Five Kobo) property of NAMA.
$40m Scam: Jonathan’s Cousin, Azibaola Remanded in Prison
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- Written by Tony Orilade
Justice Nnamdi O. Dimgba of the Federal High Court, Abuja on Tuesday, June 7, 2016 ordered the remand of Azibaola Robert, a cousin of ex- president Goodluck Jonathan in Kuje Prison pending the determination of his bail application.
Judge Disqualifies Self from Ex-Gov Suswan’s Trial
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- Written by Tony Orilade
Justice Ahmed Ramat Mohammed of the Federal High Court, Maitama, Abuja on Monday June 6, 2016 disqualified himself from presiding over the trial of Gabriel Suswan, former Governor of Benue State and his finance commissioner, Okolobia Okpanachi.
Money Laundering: EFCC Closes Cases Against Dariye
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- Written by Tony Orilade
The trial of a former governor of Plateau State, Joshua Dariye, continued on June 6, 2016 with the Economic and Financial Crimes Commission, EFCC, presenting its tenth witness, as it closed its case against him.
Suspected Cyber Crooks Docked for $2,974 Scam
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on June 6, 2016 arraigned the duo of John Elijah Edet and Jeffery Ulu Orji before Justice U.N Agomoh of the Federal High Court, Port Harcourt, Rivers State on an 8-count charge of internet fraud and obtaining by false pretence to the tune of Two Thousand, Nine Hundred and Seventy Four US Dollars ($2,974).
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